Bernard Palms, Operational Risk Management Fraud  at BNP Paribas Fortis

Bernard Palms

Operational Risk Management Fraud at BNP Paribas Fortis | Brussels Metropolitan Area, Belgium

Profile last verified June 2026
Banking Verified Profile Brussels Metropolitan Area, Belgium PCVO-PHL Hasselt, now PXL HASSELT
Verified

Work Email

***@bnpparibasfortis.com

Last verified May 2026

Personal Email

***@telenet.be

Personal • High Confidence

Phone Number

(**) *** *** 298

Belgium • Phone

Free account · No credit card · 5 profiles/month

ContactOut Insights AI Generated

Bernard Palms serves as an Operational Risk Management Fraud specialist within the banking sector at BNP Paribas Fortis, based in the Brussels Metropolitan Area. He completed his foundational studies at PCVO-PHL Hasselt, which has since been rebranded as PXL HASSELT. His professional expertise centers on identifying fraud vulnerabilities and implementing operational risk controls to safeguard financial transactions.

BEST APPROACH TO REACH Bernard Palms

Given the high confidence score for personal contact information, reach out via personal email with a concise proposal outlining fraud prevention workflows tailored to Belgian banking operations to maximize response likelihood.

Bernard Palms Socials
Bernard Palms Work Experience

Operational Risk Management Fraud at BNP Paribas Fortis in July 2021 - June 2024

Fraud Prevention & Detection - Operational Risk & Control Belgium at BNP Paribas Fortis in October 2019 - July 2021

Operational Risk and Permanent Control - Chief Operating Office - Corporate Banking at BNP Paribas Fortis in December 2011 - September 2019

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Head of Conformité Belgium (Head of Compliance, Permanent Control & Operational Risk - 2OPC-ORC) at BNP Paribas Leasing Solutions in January 2009 - December 2011

Conseiller en Prévention - Preventieadviseur at BNP Paribas Leasing Solutions in July 1988 - December 2011

Internal Control Officer and Compliance Liaison Officer at n.v. Fortis Lease s.a. in January 2006 - December 2008

Insurance Supervisor at FORTIS LEASE EN-OF FORTIS LEASE BELGIUM, now BNP Paribas Leasing Solutions Belgium in July 1993 - December 2005

Quality Assurance Management at N.V. Eurolease S.A. in January 1999 - December 2005

Lease Adviser - Subvention Officer at N.V. EUROLEASE S.A. in January 1992 - June 1993

Supplier's Administration Officer at N.V. EUROLEASE S.A. in January 1991 - December 1991

Collection and Recovery Officer at N.V. Eurolease S.A. in July 1988 - December 1990

Articled to a Bailiff's Office - Traineeship at WKW in October 1983 - June 1988

Bernard Palms Education

PCVO-PHL Hasselt, now PXL HASSELT, Bachelor, July 1990 to July 1993

HIVT, Brussels, english

Goethe Institut Brussels

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ST TRUDO INSTITUUT St Truiden, July 1976 to July 1979

H. Hart College St Truiden

Bernard Palms Skills
Onderhandeling Teamleiderschap Outlook Operational excellence Management productieprocessen Wettelijke conformiteit Projectmanagement Dashboards Online Fraud Fraud Analysis Internal Control Implementation Risicobeheersingskader Wettelijke voorschriften Risicoanalyse Hoofdoorzaak Kwaliteitsborging Klantenservice-medewerker Financiële administratie Fraudedetectie RCSA Microsoft Technologies Organisatorische vaardigheden SharePoint Spreadsheets Administratieve ondersteuning Process mapping Data Analytics Claim Investigation Global Regulatory Compliance Compliance Management Customer Service Presentations Claims Handling Team Management Due diligence Gezamenlijk oplossen van problemen Sociale vaardigheden Microsoft Office Bedrijfsrisico Juridische stukken schrijven Ondernemingsbestuur Denkvermogen Conflicthantering Mondelinge communicatie PowerPoint Microsoft Excel Commercieel bewustzijn Verbeteren van bedrijfsprocessen Administratie Communicatie Operationeel risicomanagement Bedrijfsrisicomanagement Governance, risk and compliance (GRC) Compliance-regelgeving Teamwork Analytisch denkvermogen Operational Risk Internal Controls Financial Risk Risk Assessment Banking Risk Management Operational Risk Management KYC Asset Management Commercial Banking Internal Audit Asset Fraud English Dutch French Asset Managment Complaint Management Finance Retail Banking Basel II Insurance Management Compliance Risk Debt Process Control Quality Management Fraud Prevention Insurance Claims Segregation of Duties Leasing Equipment Finance Problem Solving Spanish Assets Recovery Customer Satisfaction AML Claims Management Lease Administration Lease Insurance Operationeel risico Risicobeheer Bankwezen
About Bernard Palms’s Current Company
Bernard Palms’s Colleagues
Jeanmarc Strauven

Jeanmarc Strauven

Brussels Metropolitan Area

Chapter lead

Senior Developer at EBP
(May 2026 – May 2026)

Thomas Bahon

Thomas Bahon

Brussels Region, Belgium

Payments Consultant / Business Analyst Payment / Payment Product Manager & SME - PSD2/3, SCA, AML, 2AP/CB2A, Co-badge, MIT, SEPA, Open Payment

Expert at Munjoie
(January 2025 – Present)

Bernard Henrioulle

Bernard Henrioulle

Brussels, Brussels Region, Belgium

Head Filière Télécom BE

Coordinateur at Les Jeunes Entreprises ASBL
(May 1999 – May 2026)

Saad Rmp

Saad Rmp

Brussels, Brussels Region, Belgium

Risk Management Professional || Regulatory Reportings || Data Governance - BCBS 239 || Project Management

Data Governance: BECRIS Reporting (Anacredit) -- BCBS 239 at BNP Paribas Fortis
(April 2022 – Present)

Maxime Dossaer

Maxime Dossaer

Brussels Metropolitan Area

Global Banker at BNP Paribas Fortis

Global Banker at BNP Paribas Fortis
(July 2021 – Present)

Johan Geeraerts

Johan Geeraerts

Antwerp Metropolitan Area

Senior Banker bij BNP Paribas Fortis

Head Risk Assessment team South at Fortis bank Nederland
(May 2026 – May 2026)

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Frequently asked questions about Bernard Palms

What is Bernard Palms email address?

Email Bernard Palms at [email protected] and [email protected]. This email is the most updated Bernard Palms's email found in 2026.

How to contact Bernard Palms?

To contact Bernard Palms send an email to [email protected] or [email protected]. (updated on November 08, 2025)

What company does Bernard Palms work for?

Bernard Palms works for BNP Paribas Fortis.

What is Bernard Palms's role at BNP Paribas Fortis?

Bernard Palms is Operational Risk Management Fraud

What industry does Bernard Palms work in?

Bernard Palms works in the Banking industry.

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